Complaer

Complaer is a RegTech SaaS platform that aims to revolutionize the compliance and fraud prevention processes within the Financial Services, Fintech, and SaaS industries. Founded in 2023 and headquartered in The Netherlands, the company's slogan emphasizes its commitment to increasing efficiency by 60%+ through personalized compliance strategies and real-time fraud prevention. Complaer's innovative platform consolidates fraud prevention functions into a single, end-to-end streamlined solution, automating over 60%+ of compliance workflows and offering real-time and retrospective transaction monitoring. This includes screenings for sanctions, PEP, and adverse media, along with thorough customer risk assessments and a fully integrated KYC/KYB module. One of the standout features of Complaer is its No-Code Real Time Rule Engine, enabling personalized AML/CTF strategies with ease. The platform also supports customizable automated alert thresholds, detailed incident investigation tools, and cryptocurrency transaction and wallet monitoring and investigations. With its focus on efficiency, cost reduction, and compliance, Complaer presents an attractive opportunity for investors looking to capitalize on the growing demand for advanced RegTech solutions in the financial and fintech sectors. As of now, there is no publicly disclosed information regarding the last investment or the investors involved in Complaer.